Epstein File EFTA01432865: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432865: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014328651 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances across multiple entities and account holders. Notable accounts include The Haze Trust ($49,155,364.74), Southern Financial LLC ($9,064,097.56), Southern Trust Company Inc ($3,997,840.95), Gratitude America Ltd ($2,364,636.54), Jeffrey Epstein ($821,499.95), and various other entities including NES LLC ($163,937.35), LSJE LLC ($337,359.60), and multiple trusts and LLCs. The balances reflect changes from the earlier statement EFTA01425438.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.